MBL A/S
CVR 12825242Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)SilkeborgFounded 1 Feb 1989
Employees
5
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
882K
EUR, annual report 2025
-79,8% on 2024
Result
+15,6M
EUR, annual report 2025
Equity
50,4M
EUR, annual report 2025
Who Is Behind It
- Owner
MBL DENMARK A/SCVR 27386598, 100% of capital and votes, since 11 Jun 2003
- Ultimate controller
- LMTN XXV S.à r.l.through MBL DENMARK A/S, a Dandex estimate
- Director
Martin Bichel Lauritsensince 3 Sep 2020
Ownership
- MBL DENMARK A/S
CVR 27386598100% of capital and votessince 11 Jun 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
LMTN XXV S.à r.l.
Holds 50% to under 66,7% of capital and votes in MBL Holding 2025 ApS, since 5 Sep 2025
Capital50% to under 66,7%Votes50% to under 66,7%Holding company
CVR 45857778Private limited company (ApS)
Holds 100% of capital and votes in MBL Denmark 2025 ApS, since 5 Sep 2025
Capital100%Votes100%Holding company
CVR 45858030Private limited company (ApS)
Holds 100% of capital and votes in MTN BidCo ApS, since 11 Sep 2025
Capital100%Votes100%Holding company
CVR 45680738Private limited company (ApS)
Holds 100% of capital and votes in MBL Denmark 2020 A/S, since 18 Dec 2025
Capital100%Votes100%Holding company
CVR 41642068Public limited company (A/S)
Holds 100% of capital and votes in MBL DENMARK A/S, since 3 Sep 2020
Capital100%Votes100%Holding company
CVR 27386598Public limited company (A/S)
Holds 100% of capital and votes in MBL A/S, since 11 Jun 2003
Capital100%Votes100%This company
MBL A/S
CVR 12825242
People
Current (6)
- Martin Bichel LauritsenExecutive board since 3 Sep 2020
- Mogens Bichel LauritsenBoard of directors since 1 Feb 1989
- Lars Bichel LüneborgBoard of directors since 16 Apr 2013
- Alain Henri BeyensBoard of directors since 7 Mar 2026
- Gilles Willy DuroyBoard of directors since 7 Jan 2026
- Pawel MalickiBoard of directors since 11 Aug 2026
Founders (4)
- ApS HVKMD 5 NR. 555Founded 1 Feb 1989
- MEDIMEX ApSFounded 1 Feb 1989
- PEHSB ApSFounded 1 Feb 1989
- VX 10.312 ApSFounded 1 Feb 1989
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (22)
- Per Emil Hasselbalch StakemannExecutive board 1 Feb 1989 to 19 May 1989, Board of directors 1 Feb 1989 to 19 May 1989
- Otto Vinther ChristensenBoard of directors 27 May 2008 to 1 Oct 2010
- Ulrich Alexander KrasilnikoffBoard of directors 2 Nov 2010 to 1 May 2012
- Torben Korsager AndersenBoard of directors 16 Jan 2002 to 7 May 2007
- Ulf Svejgaard PoulsenBoard of directors 1 Feb 1989 to 19 May 1989
- Susanne Saul StakemannBoard of directors 1 Feb 1989 to 19 May 1989
- Ole Bøgelund NielsenBoard of directors 2 Nov 2010 to 15 Jun 2012
- Per Nikolaj BukhBoard of directors 30 Aug 2006 to 5 May 2007
- Olav Würtz HansenBoard of directors 29 Dec 1995 to 19 Nov 1999
- Ingelise Nygaard LauritsenBoard of directors 1 Feb 1989 to 18 Dec 2025
- Lars NygaardBoard of directors 1 Feb 1989 to 30 Dec 1997
- Erik LohmannBoard of directors 27 May 2008 to 14 Oct 2016
- Per Barris KyvsgaardBoard of directors 31 Jul 2006 to 29 Apr 2007
- Leonard William WithamBoard of directors 1 Feb 1989 to 14 Dec 1990
- Piotr Mateusz SadowskiBoard of directors 17 Nov 2016 to 3 Sep 2020
- Nerijus DrobaviciusBoard of directors 3 Sep 2020 to 18 Dec 2025
- Ashwin RoyBoard of directors 3 Sep 2020 to 18 Dec 2025
- Anatolijus FaktoroviciusBoard of directors 1 Mar 2021 to 30 Apr 2025
- Sébastien PêcheuxBoard of directors 7 Jan 2026 to 7 Mar 2026
- Rustam KurmakaevBoard of directors 7 Mar 2026 to 11 Aug 2026
- Erik Tronborg AndersenAuditor 1 Feb 1989 to 19 May 1989
- REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSENAuditor 1 Feb 1989 to 14 Dec 1990
Network
Roles Over Time
- Mogens Bichel Lauritsen: Board of directors, 1 Feb 1989 to today; Executive board, 1 Feb 1989 to 3 Sep 2020.
- Martin Bichel Lauritsen: Executive board, 3 Sep 2020 to today; Board of directors, 30 Aug 2006 to 3 Sep 2020.
- Lars Bichel Lüneborg: Board of directors, 16 Apr 2013 to today.
- Gilles Willy Duroy: Board of directors, 7 Jan 2026 to today.
- Alain Henri Beyens: Board of directors, 7 Mar 2026 to today.
- Pawel Malicki: Board of directors, 11 Aug 2026 to today.
1 Feb 1989 to 19 Oct 2026.
Former (22)
- Rustam Kurmakaev: Board of directors, 7 Mar 2026 to 11 Aug 2026.
- Sébastien Pêcheux: Board of directors, 7 Jan 2026 to 7 Mar 2026.
- Ingelise Nygaard Lauritsen: Board of directors, 1 Feb 1989 to 18 Dec 2025.
- Nerijus Drobavicius: Board of directors, 3 Sep 2020 to 18 Dec 2025.
- Ashwin Roy: Board of directors, 3 Sep 2020 to 18 Dec 2025.
- Anatolijus Faktorovicius: Board of directors, 1 Mar 2021 to 30 Apr 2025.
- Piotr Mateusz Sadowski: Board of directors, 17 Nov 2016 to 3 Sep 2020.
- Erik Lohmann: Board of directors, 27 May 2008 to 14 Oct 2016.
- Ole Bøgelund Nielsen: Board of directors, 2 Nov 2010 to 15 Jun 2012.
- Ulrich Alexander Krasilnikoff: Board of directors, 2 Nov 2010 to 1 May 2012.
- Otto Vinther Christensen: Board of directors, 27 May 2008 to 1 Oct 2010.
- Torben Korsager Andersen: Board of directors, 16 Jan 2002 to 7 May 2007.
- Per Nikolaj Bukh: Board of directors, 30 Aug 2006 to 5 May 2007.
- Per Barris Kyvsgaard: Board of directors, 31 Jul 2006 to 29 Apr 2007.
- Olav Würtz Hansen: Board of directors, 29 Dec 1995 to 19 Nov 1999.
- Lars Nygaard: Board of directors, 1 Feb 1989 to 30 Dec 1997.
- Leonard William Witham: Board of directors, 1 Feb 1989 to 14 Dec 1990.
- REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN: Auditor, 1 Feb 1989 to 14 Dec 1990.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Feb 1989 to 19 May 1989; Board of directors, 1 Feb 1989 to 19 May 1989.
- Ulf Svejgaard Poulsen: Board of directors, 1 Feb 1989 to 19 May 1989.
- Susanne Saul Stakemann: Board of directors, 1 Feb 1989 to 19 May 1989.
- Erik Tronborg Andersen: Auditor, 1 Feb 1989 to 19 May 1989.
1 Feb 1989 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2.855 | 3.296 | 3.475 | 4.371 | 882 |
| Operating profit | +1.987 | +2.457 | +2.514 | +968 | -843 |
| Result for the year | +4.442 | +6.244 | +12.767 | +13.549 | +15.551 |
| Equity | 11.868 | 14.268 | 22.294 | 37.486 | 50.351 |
| Total assets | 18.877 | 21.751 | 29.844 | 46.779 | 59.487 |
| Employees (average) | 5 | 5 | 4 | 3 | 2 |
Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jul 2022
Changes
All changesMBL A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 19 Nov 2026.
MBL A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 15 Dec 2026.
Registration
- Address
- Glarmestervej 18
8600 Silkeborg
Silkeborg Municipality - CVR record last changed
- 17 Aug 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- MBL A/S
P-number 1002930882Glarmestervej 18, 8600 Silkeborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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